1. Call to Order
2. Presidents Welcome
3. Introductions and Declarations of Conflict
4. Agenda Discussion and Approval
5. Approval of Minutes
   1. Spring Council Meeting
   2. September Conference Call Meeting
6. Statutory Committees
   1. Discipline Committee - Dr. Stevens
      1. Discipline Policy
      2. Discipline Process
      3. New Adjudicator, Transition
   2. Professional Conduct Committee - Dr. Krainyk
      1. Section 5 Complaint Resolution Process
7. Council Committees
   1. Governance Committee
   2. Human Resources Committee
   3. Quality Assurance Committee - Dr. Kriel
      1. Advertising Review Committee - Dr. Zimmer
         1. Discussion Possible Changes to Standard
            1. Draft Standard
            2. Dr. Zimmer Rationale for Proposed Changes 
            3. Dr. Heinrichs Suggestions for Changes
         2. ARC Standard 
         3. Discussion of Online Search Review
   4. Audit Committee - Jerod Orb
8. Strategic Plan Activity
   1. Legislation and Sustainability Supporting the Vision and Mission
      1. Regulation
         1. DDA, SOHP MOU - Dr. White
         2. Regulatory Bylaws - Dr.White
            1. Booklet Form
            2. Side By Side
      2. Regulatory Affiliation, Enhancement
         1. National Affiliations
            1. CDRAF - Dr. Stevens/Dr.White
               1. PGY1 Committee
            2. NDEB - Dr. Fuchs
            3. CDA - Dr. Prestie
               1. Orthodontist Association Advertisement
               2. Future of Dentistry Update, steering committee - Jerod Orb
            4. CDAC - Discussion
               1. Letter from CDAC
            5. Registrars, CEO's Meeting - Dr. White
               1. Password to site is "meetingCA2016"
         2. Provincial Affiliations
            1. College of Dentistry, U of S - Dr.Brothwell
            2. Dental Assisting/Hygiene programs, SK Polytechnic  - Discussion
               1. Award - Funding Request
               2. Agenda October 2017 Meeting
               3. New SK Polytechnic Rep
            3. NIRO - Jerod Orb
               1. Opioids Stewardship
      3. Sustainability
         1. Strategic Plan - Discussion
         2. Pandemic/Disaster Planning - Discussion
         3. Administrative Policy
         4. Committees - Dr.Kriel
            1. Committee List
         5. AGM Agenda - Dr. Krainyk
      4. Office Management
         1. Finance/Budget - Jerod Orb
            1. CDSS Accounts and Investments
            2. Schedule 1
            3. Per Diem Policy
         2. Facility/Database/Communications
            1. Communications Committee
               1. Website
               2. Newsletter
               3. Email
               4. Mail
   2. Supporting Healthy Members
      1. Members Professional Health - Dr. Kriel
         1. PERP
            1. Assessment Report
         2. Continued Education and Learning - Dr. Thomson
            1. CE Policy
            2. Email from Member
         3. CDSS Oral Health Conference - Mr.Korte
         4. Confidential Councillor Contact Program - Dr.Kriel
         5. CDA Professional Support Services
      2. Members General Health
         1. Fitness to Practice Support - Dr.Thomson
         2. CDA Insurance Support Services
         3. Recognition of Service - Dr.Kriel
            1. CDSS Awards - Discussion
      3. Members Economic Health, Sustainability
         1. CDSS/Government Fee Guides and Third-Party Payers - Dr.Graham
            1. Fee Guide Purpose and Future Expectations
         2. CDSS Wage Surveys
         3. CDSS Economic Surveys
         4. CDA/USC&LS - NIHB Code
         5. Provider Workforce
            1. Generalists/Specialists
            2. U of S, College of Dentistry
            3. CDSS/COD Mentorship Program -  Jerod Orb
            4. Sask Polytechnic/Dental Assistants - Jerod Orb
   3. Supporting Healthy Publics
      1. Regulatory Policy​
         1. CDSS Professional Practice Standards - Dr.Krainyk
            1. IPC
               1. IPC Discussion Doc
            2. Sedation
            3. Radiation
            4. Records
            5. Informed Consent
            6. Botox
               1. Email from member re: botox
         2. Population Oral Health Leadership/Liason
            1. Government/Health Region - Dr.Kriel
               1. GR Proposal
            2. Saskatchewan Oral Health Coalition - Jerod Orb
            3. Health Region Facility Accreditation/Privileges/Standards - Dr.White
         3. Public Education
            1. Institutional Advertising/Oral Health Promotion - Jerod Orb
            2. Dental Health Month
            3. Ask the Expert
            4. Radio/TV
            5. Social Media
               1. YouTube
                  1. CDA/CDSS 1
                  2. CDA/CDSS 2
                  3. CDA/CDSS 3
               2. Facebook